# Hirslanden Klinik Am Rosenberg AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/hirslanden-klinik-am-rosenberg-ag/168681

## Registry facts

- UID: CHE-101.443.731
- Status: active
- Legal form: Limited or Corporation
- Registered: 1988-03-09
- Address: Hasenbühlstrasse 11 9410 Heiden
- Location: Heiden, ar
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 2'000'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb einer oder mehrerer Institutionen des Gesundheitswesens, insbesondere von privaten Spitälern sowie die Erbringung aller damit im Zusammenhang stehenden infrastrukturellen, administrativen, personellen Leistungen wie ärztliche Leistungen, pflegerische Leistungen, Betrieb von Geräten, Zurverfügungstellung von Infrastruktur etc. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten sowie sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten, belasten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Konzerngesellschaften und Dritten, einschliesslich ihren (direkten und indirekten) Aktionären sowie deren Konzerngesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- Orthopädie am Rosenberg Heiden
- Betriebsgesellschaft am Rosenberg AG, Heiden
- Betriebsgesellschaft am Rosenberg Heiden

## Registered officers

- Alain Zimmitti — joint signing authority (any two to sign)
- Lars Veile — joint signing authority (any two to sign)
- Herbert Birrer — joint signing authority (any two to sign)
- Niowi Näf — joint signing authority (any two to sign)
- Lindita Babatinca — joint signing authority (any two to sign)
- Renato Laffranchi — joint signing authority (any two to sign)
- Urs Cadruvi — joint signing authority (any two to sign)
- Christiane Heinzmann — joint signing authority (any two to sign)
- Yvonne Frick — joint signing authority (any two to sign)
- Marco Gugolz — joint signing authority (any two to sign)
- Laurent Gattolliat — member of the board — joint signing authority (any two to sign)
- Gilles Rüfenacht — chairperson of the board — joint signing authority (any two to sign)
- Eduard Fornaro — chairperson of the board — joint signing authority (any two to sign)
- Friedrich Kägi — member of the board — joint signing authority (any two to sign)
- Ulrich Albert Freihofer — member of the board — joint signing authority (any two to sign)
- Adolf Erich Klammer — member of the board — joint signing authority (any two to sign)
- Alexander Rohner — general manager — joint signing authority (any two to sign)
- Robert Bider — member of the board — joint signing authority (any two to sign)
- Reto Heierli — member of the board — joint signing authority (any two to sign)
- Joseph Rohrer — member of the management board — joint signing authority (any two to sign)
- Robert Bider — chairperson of the board — joint signing authority (any two to sign)
- Reto Heierli — member of the board — joint signing authority (any two to sign)
- Joseph Rohrer — member of the management board — joint signing authority (any two to sign)
- Susanne Egger — joint signing authority (any two to sign)
- Andrea Rütsche — joint signing authority (any two to sign)
- Andreas Zellweger — joint signing authority (any two to sign)
- Ole Wiesinger — member of the board — joint signing authority (any two to sign)
- André Steiner — member of the board — joint signing authority (any two to sign)
- Andreas Kappeler — manager — joint signing authority (any two to sign)
- Ole Wiesinger — chairperson of the board — joint signing authority (any two to sign)
- Magnus Oetiker — manager — joint signing authority (any two to sign)
- Dr. von Szadkowski-Baldenweg — joint signing authority (any two to sign)
- Margrit Frei — joint signing authority (any two to sign)
- Kurt Stricker — joint signing authority (any two to sign)
- Magnus Oetiker — manager — joint signing authority (any two to sign)
- Lukas Eichenberger — joint signing authority (any two to sign)
- Lukas Eichenberger — joint signing authority (any two to sign)
- Sacha Geier — manager — joint signing authority (any two to sign)
- Markus Bechtiger — manager — joint signing authority (any two to sign)
- Pierre-Antoine Binard — manager — joint signing authority (any two to sign)
- Stephan Pahls — manager — joint signing authority (any two to sign)
- Stephan Pahls — manager — joint signing authority (any two to sign)
- Patrick Kullmann — joint signing authority (any two to sign)
- Urs Cadruvi — joint signing authority (any two to sign)
- Judith Coulson-Geissmann — joint signing authority (any two to sign)

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